Financial Crimes Compliance Analyst

Northern Trust Corporation

Base: $58,425 - $93,385 usd; bonus/equity: discret...
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Strong analytical skills required
Excellent oral and written communication skills
Knowledge of bank secrecy act regulations
** Northern Trust Corporation is seeking a Financial Crimes Compliance Analyst to join their team in a hybrid work environment. The role involves investigating potential financial crime incidents and requires strong analytical skills, communication abilities, and knowledge of related regulations. **

Job Summary

  • The role involves completing all aspects of investigation, documentation, and reporting processes regarding potential financial crime incidents.
  • Northern Trust is a Fortune 500 company offering a comprehensive benefits package including retirement, health, and wellness programs.
  • Candidates must utilize transaction monitoring systems to determine if suspicious activity involving accounts and clients has occurred.

Matching Summary

Match Score: 75

** Northern Trust Corporation is seeking a Financial Crimes Compliance Analyst to join their team in a hybrid work environment. The role involves investigating potential financial crime incidents and requires strong analytical skills, communication abilities, and knowledge of related regulations. **

Salary

Base: $58,425 - $93,385 USD; Bonus/Equity: Discretionary bonus program may include equity component; Benefits: Comprehensive package including 401k, pension, medical, dental, vision, and paid time off

Skills & Requirements

Must-have

  • Strong analytical skills required
  • Excellent oral and written communication skills
  • Knowledge of Bank Secrecy Act regulations
  • Experience with AML and USA Patriot Act
  • Ability to conduct open-source research

Nice-to-have

  • Technical knowledge of Northern Trust systems
  • Related industry qualification like ACAMS or CFE
  • Flexible and collaborative work culture
  • Commitment to service and integrity principles

Key Requirements

  • College or University degree preferred
  • 1-4 years of relevant work experience
  • Knowledge of FinCEN 314(a) regulation
  • ACAMS or CFE certification preferred

Work Rights

Not specified

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